OFAC

Subjects

Last update:

Name Last update Scoring
19441. inversiones y representaciones s.a. 28/05/2026
Sanctioned
19442. constructora america s.a. 28/05/2026
Sanctioned
19443. davinson gomez ocampo 28/05/2026
Sanctioned
19444. sandra milena hernandez arboleda 28/05/2026
Sanctioned
19445. agropecuaria palma del rio s.a. 28/05/2026
Sanctioned
19446. ignacio coronel villareal 28/05/2026
Sanctioned
Adverse Media
19447. abu muktar 28/05/2026
Sanctioned
19448. abdel hak 28/05/2026
Sanctioned
19449. abu al-foutouh 28/05/2026
Sanctioned
19450. luis hernando montano alvarez 28/05/2026
Sanctioned
19451. enrique iztueta barandica 28/05/2026
Terrorist
Sanctioned
Adverse Media
19452. john jairo mendez salazar 28/05/2026
Sanctioned
19453. echeverri herrera 28/05/2026
Sanctioned
19454. caviedes dileo y cia scs 28/05/2026
Sanctioned
19455. diagnosticentro la garantia 28/05/2026
Sanctioned
19456. comecarnes ltda 28/05/2026
Sanctioned
19457. d'elcon s.a. 28/05/2026
Sanctioned
Adverse Media
19458. matadero metropolitano ltda 28/05/2026
Sanctioned
Adverse Media
19459. colcerdos ltda 28/05/2026
Sanctioned
Adverse Media
19460. ana maria alcalde callejas 28/05/2026
Terrorist
Adverse Media